<PAGE>
As filed with the Securities and Exchange Commission on January 14, 1994
Registration No. 33-51831
(Post-Effective Amendment No. 1)
Registration No. 33-33336
(Post-Effective Amendment No. 2)
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-------------------
Form S-8
POST-EFFECTIVE AMENDMENTS
to
REGISTRATION STATEMENTS
under
THE SECURITIES ACT OF 1933
-----------------
MERRILL LYNCH & CO., INC.
(Exact name of registrant as specified in its charter)
DELAWARE MERRILL LYNCH WORLD 13-2740599
(State or other HEADQUARTERS (I.R.S. Employer
jurisdiction of incorporation NORTH TOWER Identification No.)
or organization) WORLD FINANCIAL CENTER
NEW YORK, NEW YORK 10281
(Address of Principal Executive Offices)
--------------------
MERRILL LYNCH & CO., INC. LONG-TERM INCENTIVE COMPENSATION PLAN
(Full title of the plan)
--------------------
ROSEMARY T. BERKERY, ESQ., Associate General Counsel
Merrill Lynch & Co., Inc.
Merrill Lynch World Headquarters
North Tower, World Financial Center
New York, New York 10281-1334
(Name and address of agent for service)
Telephone number, including area code, of agent for service: (212) 449-6990
<TABLE>
<CAPTION>
CALCULATION OF REGISTRATION FEE
- ---------------------------------------------------------------------------------------
Proposed
Maximum Proposed
Offering Maximum Amount of
Title of Securities Amount to Price Aggregate Registration
to be Registered be Registered Per Share Offering Price Fee
- ---------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock,
par value $1.33 1/3 per
share (including Pre-
ferred Stock Purchase
Rights) (1)............. 40,000,000 $40.125 $1,605,000,000 (2)
- ---------------------------------------------------------------------------------------
</TABLE>
<PAGE>
(1) Prior to the occurrence of certain events, the Preferred Stock
Purchase Rights will not be evidenced separately from the Common Stock;
value attributable to such Rights, if any, is reflected in the market
price of the Common Stock.
(2) No additional fee is being paid herewith because no additional shares
are being registered.
Pursuant to Rule 429 under the Securities Act of 1933, the Prospectus to
which these Post-Effective Amendments relate is a combined prospectus and
relates to Registration Statement No. 33-33336 filed by the Registrant on Form
S-8 on February 7, 1990 and Registration Statement No. 33-51831 filed by the
Registrant on Form S-8 on January 6, 1994. These Post-Effective Amendments
constitute Post-Effective Amendment No. 2 to Registration Statement No. 33-33336
and Post-Effective Amendment No. 1 to Registration Statement No. 33-51831, and
shall become effective upon filing in accordance with Section 8(c) of the
Securities Act of 1933 and Rule 464 promulgated thereunder.
<PAGE>
INTRODUCTORY NOTE
These Post-Effective Amendments are being filed to replace the signature pages
contained in the Registration Statement (File No. 33-51831) and Post-Effective
Amendment No. 1 (File No. 33-33336).
<PAGE>
SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act
--------------
of 1933, the Registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement and the Post-Effective Amendment to be signed on its
behalf by the undersigned, thereunto duly authorized, in The City of New York,
State of New York, on the 6th day of January, 1994.
MERRILL LYNCH & CO., INC.
By: /S/ Daniel P. Tully
--------------------------------
Daniel P. Tully
(Chairman of the Board)
KNOWN ALL MEN BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Daniel P. Tully, Stephen L. Hammerman and
Joseph T. Willett, and each of them, his true and lawful attorneys-in-fact and
agents, with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this Registration Statement and to each
Registration Statement amended hereby, and to file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
or his substitute or substitutes, may lawfully do or cause to be done by virtue
thereof.
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS
REGISTRATION STATEMENT AND THE POST-EFFECTIVE AMENDMENT HAVE BEEN SIGNED BELOW
BY THE FOLLOWING PERSONS IN THE CAPACITIES INDICATED ON THE 6TH DAY OF JANUARY,
1994.
<TABLE>
<CAPTION>
Signature Title
--------- -----
<S> <C>
/s/ Daniel P. Tully Chairman of the Board and Director
---------------------- (Chief Executive Officer)
(Daniel P. Tully)
/s/ Joseph T. Willett Senior Vice President,
---------------------- Chief Financial Officer and Controller
(Joseph T. Willett)
</TABLE>
<PAGE>
<TABLE>
<CAPTION>
Signature Title
--------- -----
<S> <C>
/s/ William O. Bourke Director
----------------------
(William O. Bourke)
/s/ Jill K. Conway Director
----------------------
(Jill K. Conway)
/s/ William J. Crowe, Jr. Director
--------------------------
(William J. Crowe, Jr.)
/s/ Stephen L. Hammerman Director
------------------------
(Stephen L. Hammerman)
/s/ Robert A. Hanson Director
------------------------
(Robert A. Hanson)
/s/ Earle H. Harbison, Jr. Director
--------------------------
(Earle H. Harbison, Jr.)
/s/ George B. Harvey Director
---------------------
(George B. Harvey)
/s/ Robert P. Luciano Director
-----------------------
(Robert P. Luciano)
----------------------- Director
(John J. Phelan, Jr.)
/s/ Charles A. Sanders Director
-----------------------
(Charles A. Sanders)
/s/ William L. Weiss Director
-----------------------
(William L. Weiss)
</TABLE>
<PAGE>
SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act
--------------
of 1933, the Registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-8 and has duly caused
these Post-Effective Amendments to Registration Statements to be signed on its
behalf by the undersigned, thereunto duly authorized, in The City of New York,
State of New York, on the 14th day of January, 1994.
MERRILL LYNCH & CO., INC.
By: /s/ Joseph T. Willett
-------------------------------
Joseph T. Willett
Senior Vice President,
Chief Financial Officer and
Controller
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THESE
POST-EFFECTIVE AMENDMENTS TO REGISTRATION STATEMENTS HAVE BEEN SIGNED BELOW BY
THE FOLLOWING PERSONS IN THE CAPACITIES INDICATED ON THE 14TH DAY OF JANUARY,
1994.
<TABLE>
<CAPTION>
Signature Title
--------- -----
<S> <C>
Daniel P. Tully* Chairman of the Board and Director
----------------- (Chief Executive Officer)
(Daniel P. Tully)
/s/ Joseph T. Willett Senior Vice President,
------------------------ Chief Financial Officer and Controller
(Joseph T. Willett)
William O. Bourke* Director
-----------------------
(William O. Bourke)
Jill K. Conway* Director
-----------------------
(Jill K. Conway)
William J. Crowe, Jr.* Director
------------------------
(William J. Crowe, Jr.)
Stephen L. Hammerman* Director
------------------------
(Stephen L. Hammerman)
</TABLE>
<PAGE>
<TABLE>
<CAPTION>
Signature Title
--------- -----
<S> <C>
Robert A. Hanson* Director
------------------------
(Robert A. Hanson)
Earle H. Harbison, Jr.* Director
------------------------
(Earle H. Harbison, Jr.)
George B. Harvey* Director
------------------------
(George B. Harvey)
Robert P. Luciano* Director
------------------------
(Robert P. Luciano)
------------------------ Director
(John J. Phelan, Jr.)
Charles A. Sanders* Director
------------------------
(Charles A. Sanders)
William L. Weiss* Director
------------------------
(William L. Weiss)
* By /s/ Joseph T. Willett
------------------------
Joseph T. Willett
(Attorney-in-fact)
</TABLE>
